EFTA02808787
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Case 1:22-cv-10904-JSR Document 194-14 Filed 06/20/23 Page 1 of 4 EXHIBIT 51 EFTA02808787 L90£10000-VgdNIA 83O8O 3A11O3.1.Oeld OS ioarens TALN3CHANOO AlHOIH Case 1:22-cv-10904-JSR Document 194-14 Filed 06/20/23 Page 2 of 4 / *o• United States Witin Wards twatou Duets ,...Agible Sales) & Eligible for Tax Benefits ( S - )S Other Interne (Ineligible) & Eligible for Tax Benefits ( S )5 Gross Wages Paid In the V.I. (Include vacation 6 sick pay, bonuses, overtime. etc.) Average No. of Employees: Full Time & (Part Time/Other)... 10 / Average No. of Residents; Full Time & (Part Time/Other)... 10 / Average No. of Non-Readents; Full Time & (Part Time/Other)... Other Employee Costs (Unemployment & health insurance. pension, allowance, etc.) S Employee Income Taxes Paid and Withheld ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending Financial 'Artist Company. Inc. Dammam' 31, 2011 125000 9945593 762000 213753 197692 TAXES AND DUTIES (Provide dollar amount paid, and value of exempUonlrefund for each tax) Gross Receipts: Real Property Tax: Excise Taxes: Income Taxes: Amount Paid Dollar Value of Exemption Amount Paid Dollar Value of Exemption Total Paid Dollar Value of Exemption/Refund Total Paid Dollar Value of Fxsmpti0ntRofund Customs Duties: Total Paid Dollar Value of ExemptIon/Relund Other. Hotel room taxes paid Other Taxes, Fee Paid to V.I. Government TOTAL TAXES PAID: TOTAL VALUE OF EXEMPTIONS AND OR REFUNDS: $ $ $ $ S S S S $ $ 400 5225 0 0 0 0 112046 90757 0 0 0 1447 113893 95982 EXPENDITURES FOR GOODS. SERVICES, PLANT & EQUIPMENT Goods and Services: Raw materials, components Food, beverage Freight Charges Insurance Legal/ Accounting Advertising / Promotion Utilities (tel.. water, elect. etc.) Interest & Other Bank Chg. Supplies Repairs/Maintenance Other (List Separately) Subtotal, Goods and Svcs: Capital Expenditures: Building & improvements Leasehold Improvements Machinery / Equipment Furniture / Fixtures Vehicles Other (List Separately) Subtotal, Capital Expend: GRAND TOTALS CUMULATIVE CAPITAL E Name/Signature of Preparer: EC V. Time. Oevel ern nt Authority/87T Eligible Supplier V.I. Suppliers Non-Local S S $ 20086 851 0 0 14656 1138778 0 1420 0 S 109 51334 0 5 $ 4259 31758 1469 $ 6541 185 0 33000 121899 11370 5 64595 222103 1151617 S S 0 11362 $ S 5 0 13362 0 64595 235465 1151617 S DITURES UNDER EDC CERTIFICATE fe5M-4 4 Cskas— Date: Telephone Number: 340.775.2525 Totals 0 0 21537 1153434 1420 51443 0 37486 6725 166289 1438315 0 0 13362 0 0 0 13362 1451877 769.570 EFTA02808788 9130£1.0000-1Ndr-IA 63ONO 3A11O31O8d olio3rens iviiN3aidNoo All-IOIH Case 1:22-cv-10904-JSR Document 194-14 Filed 06/20/23 Page 3 of 4 Fiscal/Calendar Year Ending Docombor 31, 2011 Company Name Financial Trust Company. Inc. PLANT 8 EQUIPMENT 00w V.I. Suppliers Non-Local Totals EXPENDITURES FOR GOODS, SERVICES, Supplier Goods and Services: Dues and subscalitions 0 625 820 S 1245 Seminars and education 0 0 10750 $ 10750 Postage and delivery 0 1900 0 S 1900 Travel and related 0 5154 0 S 5154 Meals and transponalon 0 7012 0 5 7012 EDC Fees - Compliance. WDF 30000 0 0 $ 30000 BoE Territorial Scholarship Fund 3000 0 0 3000 Rani 0 105408 0 S 105406 Other expenses 0 1803 0 S 1803 Subtotal, Goods and Svcs: 33000 121899 11370 S 166269 EXPENDITURES FOR CHARITABLE CONTRIBUTIONS V.I. Educational V.I. Charity —a lkiboloskip Mrs Totals Charitable contributions - paid in 2011 70050 69225 10000 149275 Scholarship conttibtkor. dire, io 2012 on myna of f000iona 0 0 10000 10000 70050 69225 ZSMIS 159275 EFTA02808789 690€I0000-INdNA 83CINO 3Al1O31ONd O11O3f9nS TVIIN3OIANOO KIHOIN Case 1:22-cv-10904-JSR Document 194-14 Filed 06/20/23 Page 4 of 4 ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending 12/31/2011 Financial Trust Company, Inc Data Charitable Organization Amount 02/01/2011 CAH.S.= Club 02/01/2011 Antilles School, Inc. 02/0112011 SLIM Baseball Explorers 02/01/2011 C.A.H.S Baseball Team 02/01/2011 Humane Society of St.M 03/28/2011 AN Saints Cathedral School/Spain Tour 03/28/2011 St. 1=1.SI. John Chamber of Commerce 03/28/2011 Disabirily Rights Mission VI 03/28/2011 V. I. Baseball Federation 04/0512011 Catholic Charities of the V.I., Inc 04/12/2011 V. I. Tennis Association 04/26/2011 Kidscope, Inc. 06/07/2011 The Junior Statesmen Foundation 06/07/2011 Wesley Methodist Church 06/07/2011 American Cancer Society 06/07/2011 V. I. Volleyball Federation 06/07/2011 Community Foundation of the V. I. 06/07/2011 Zero Tolerance Basketball Org. Inc. 06/07/2011 McHen Tournament 09/20/2011 V.I. Puerto Rico Friendship Committee 09/2012011 Stetson University - scholarship Giltisha Pacal 10/14/2011 Sibley Elementary School PTA 10/14/2011 Ivanna Eudora Kean High School 10/14/2011 Youth Lifeline America 10/17/2011 Gov, of the V. I. • Dept. of Education 10/17/2011 Rising StarsYouth Steel Orchestra 10/19/2011 The KingshEl School 10/1912011 Antilles School, Inc. 10/192011 Caribbean Islands Education Foundation 10/19/2011 United Way of St. _St. John 10/19/2011 Lutheran Social Services of the V.I. 10/19/2011 Virgin Island Pubtic TV System 10/10/2011 Dept. of Human Services - CFS 10119/2011 Clear Blue Sky, Inc. 10/19/2011 YWCA of the US Virgin Islands 11/01/2011 Family Resource Center, Inc. 11/15/2011 St. John School of the Arts 11/27/2011 Westin St. John - Symposium 12106/2011 Saints Peter and Paul Restoration Account 12/22/2011 Department of Education t000 6,000 it 2.500 3 2.000 Limo 2. 760' c. 5.000 X1.000= 2,000 7— C. 7,100 -t — 6,000 2 (.6,000 z. 0/5.000 t tos 125 . t, 1,000 1 t 4 c. 5 5 e 00® 000 2.000 10,000 /3 1.000 7,900 1,000 z 1 000 300 z 2.500 I 3,000 I 3,000 3.000 2,500 -2. 1,000 2 1,000 ,000 2011.:000: t it 1,500 1.000 t 1000 ; 25,000 • 149,275 07/31/2012 Wesiyan College - scholarship Diamond Chloe Ash 10000 159,275 Sea cailitrta•A Z. a Chi:1.441 Sctrefrs ' ' 62 65 Gi :76,,bz s • ria.rin EFTA02808790